BIDEAWAY HOMES (2) LIMITED

Key Data

Status

Active

Company No.

SC197623

Incorporation date

29/06/1999

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

09/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

30/06/2025

Director's details changed for Paul Blane on 2025-06-23

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

25/06/2025

Registered office address changed from 180 C/O Alexander Sloan Llp St. Vincent Street Glasgow G2 5SG Scotland to C/O Gordon Ferguson & Co 76 Hamilton Road Motherwell ML1 3BY on 2025-06-25

View PDF (1 pages)

22/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

17/07/2024

Registered office address changed from 76 Hamilton Road Motherwell ML1 3BY Scotland to 180 C/O Alexander Sloan Llp St. Vincent Street Glasgow G2 5SG on 2024-07-17

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

27/03/2024

Termination of appointment of Susan Blane as a secretary on 2023-06-09

View PDF (1 pages)

27/03/2024

Termination of appointment of Susan Blane as a director on 2023-06-09

View PDF (1 pages)

27/03/2024

Appointment of Mr Paul Blane as a secretary on 2023-06-10

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

29/06/2023

Cessation of Susan Blane as a person with significant control on 2023-06-09

View PDF (1 pages)

29/06/2023

Notification of Bideaway Homes Holdings Ltd as a person with significant control on 2023-06-09

View PDF (2 pages)

30/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

03/11/2022

Termination of appointment of Thomas Wilson Blane as a director on 2021-09-21

View PDF (1 pages)

03/11/2022

Cessation of Thomas Blane as a person with significant control on 2021-09-21

View PDF (1 pages)

03/11/2022

Notification of Susan Blane as a person with significant control on 2021-09-21

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

31/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (12 pages)

03/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

27/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (10 pages)

18/09/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

18/09/2020

Termination of appointment of Marcelle Susan Eatough as a director on 2020-01-31

View PDF (1 pages)

26/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

10/04/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

05/12/2017

Registered office address changed from C/O Frank Flynn Accountancy & Consultancy 18 Haddow Street Hamilton Lanarkshire ML3 7HX to 76 Hamilton Road Motherwell ML1 3BY on 2017-12-05

View PDF (1 pages)

17/07/2017

Notification of Thomas Blane as a person with significant control on 2017-06-29

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

13/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

06/09/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

21/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (8 pages)

06/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (8 pages)

02/06/2014

Amended accounts made up to 2012-08-31

View PDF (7 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (8 pages)

06/09/2013

Director's details changed for Marcelle Susan Eatough on 2012-06-30

View PDF (2 pages)

06/09/2013

Director's details changed for Susan Blane on 2012-06-30

View PDF (2 pages)

06/09/2013

Director's details changed for Thomas Blane on 2012-06-30

View PDF (2 pages)

06/09/2013

Director's details changed for Paul Blane on 2012-06-30

View PDF (2 pages)

12/08/2013

Amended accounts made up to 2011-08-31

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

29/05/2013

Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland on 2013-05-29

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (8 pages)

21/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (8 pages)

01/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

13/01/2010

Registered office address changed from 193 Bath Street Glasgow G2 4HU on 2010-01-13

View PDF (1 pages)

07/01/2010

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/09/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

15/09/2009

Director's change of particulars / thomas blane / 16/05/2008

View PDF (1 pages)

15/09/2009

Director and secretary's change of particulars / susan blane / 16/05/2008

View PDF (1 pages)

15/09/2009

Director's change of particulars / paul blane / 16/05/2008

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

08/10/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

03/08/2007

Partic of mort/charge *

View PDF (4 pages)

27/07/2007

Return made up to 29/06/07; no change of members

View PDF (8 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

31/01/2007

Partic of mort/charge *

View PDF (3 pages)

31/01/2007

Partic of mort/charge *

View PDF (4 pages)

02/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

25/08/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

21/08/2006

Ad 09/03/06--------- £ si 50@1=50 £ ic 202/252

View PDF (2 pages)

05/07/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

05/07/2006

Nc inc already adjusted 09/03/06

View PDF (1 pages)

05/07/2006

Ad 09/03/06--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

05/07/2006

Resolutions

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05/07/2006

Resolutions

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05/07/2006

Resolutions

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05/07/2006

Resolutions

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05/07/2006

Resolutions

View PDF (9 pages)

27/04/2006

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

30/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

24/02/2005

New director appointed

View PDF (2 pages)

23/12/2004

Registered office changed on 23/12/04 from: c/o gilchrist & company 186 bath street glasgow G2 4HG

View PDF (1 pages)

14/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

02/09/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

02/09/2003

£ sr [email protected] 30/04/02

View PDF (1 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

06/09/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

30/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

04/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

02/08/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

08/02/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

04/02/2000

Partic of mort/charge *

View PDF (6 pages)

02/02/2000

Director resigned

View PDF (1 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (1 pages)

14/09/1999

Partic of mort/charge *

View PDF (6 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
890.49K
-
0.00
176.43K
-

2022
19
975.97K
-
0.00
203.16K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blane, Paul	Director	10/09/1999 - 26/01/2000	6
Blane, Paul	Director	19/02/2005 - Present	6
BRIAN REID LTD.	Nominee Secretary	29/06/1999 - 29/06/1999	6709
STEPHEN MABBOTT LTD.	Nominee Director	29/06/1999 - 29/06/1999	6626
Mrs Susan Blane	Director	29/06/1999 - 09/06/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIDEAWAY HOMES (2) LIMITED

BIDEAWAY HOMES (2) LIMITED is an(a) Active company incorporated on 29/06/1999 with the registered office located at C/O Gordon Ferguson & Co, 76 Hamilton Road, Motherwell ML1 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDEAWAY HOMES (2) LIMITED?

BIDEAWAY HOMES (2) LIMITED is currently Active. It was registered on 29/06/1999 .

Where is BIDEAWAY HOMES (2) LIMITED located?

BIDEAWAY HOMES (2) LIMITED is registered at C/O Gordon Ferguson & Co, 76 Hamilton Road, Motherwell ML1 3BY.

What does BIDEAWAY HOMES (2) LIMITED do?

BIDEAWAY HOMES (2) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BIDEAWAY HOMES (2) LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-08-31.